Governance Shareholdings eN

Mentice has received a significant order from a key distributor in APAC

Q2 INTERIM REPORT April - July 2023

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Board of Directors

Name

Role

No. of Shares

No. of Warrants

Magnus Nilsson

Chairman of the Board

10,000

-

Johann Koss

Board member

-

-

Lawrence D. Howell

Board Member

8,690,980 + 54,000

-

Gösta Johannesson

Board member

10,000

-

David J. Ballard

Board Member

14,400

238,320

Eola Änggård Runsten

Board member

2,803

-

Denis Gestin

Board member

-

-

Senior Management

Name

Role

No. of Shares

No. of Warrants

Matar Dakhil

Executive VP, Upstream Marketing

152,833

43,330

Martin Harris

VP, Downstream Marketing

2,000

34,483

Gunilla Andersson

Chief Finance Officer

3000

-

Henrik Storm

Chief Technical Officer

40,848

43,330

Göran Malmberg

Group CEO & President

710,670

357,480